Case File
efta-01580926DOJ Data Set 10OtherEFTA01580926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580926
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-10-2011 04:59 PM JPMorgan Chase 302-634-5955
3/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
November 10, 2011
Re:
Jeffrey Epstein
Account #
Please wire Five Hundred Twenty Eight Dollars & 75/100 (S528.75) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA tt:
For the account #:
Caribbean Protection Systems
Account #:
Reference:
8262
ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060303
EFTA01580926
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4353162Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.